Address History: 12040 Lomita Wren Road, Brooksville, FL 34614;
14486 Cortez Boulevard, Brooksville, FL 34613;
Dunnellon, FL 34434;
Hudson, FL 34667;
Palm Harbor, FL 34683
Aliases (AKA): Susan Fasano Ferriero,
Susan F Ferriero,
Susan Mcvey
Address History: 13165 Jessica Drive, Spring Hill, FL 34609;
7404 El Encanto Court, Tampa, FL 33617;
Asheville, NC 28803;
Greensboro, NC 27407;
Bryn Mawr, PA 19010
Aliases (AKA): J Dooley,
Judith C Dooley,
Judy Dooley,
Judith C Love
Relatives & Associates: Herman Dooley
Address History: 4456 Seven Canyons Drive, Kissimmee, FL 34746;
10042 Twin Lakes Drive, Coral Springs, FL 33071;
Doral, FL 33166;
Hollywood, FL 33023;
Miami, FL 33166
Relatives & Associates: Annmarie Holland
Cherese Holland
Justin Holland
Kyle Holland
Tiffani Holland
Address History: 13124 Jessica Drive, Spring Hill, FL 34609
Phone Numbers: (352) 293-4377
Address History: 13148 Jessica Drive, Spring Hill, FL 34609;
1491 P/O Box, Elfers, FL 34680;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Michael Carl Navarra
Email Addresses: jen****@msn.com
Address History: 5502 Po Box, Spring Hill, FL 34611;
13676 Coronado Drive, Spring Hill, FL 34609
Address History: 13321 Jessica Drive, Spring Hill, FL 34609
Address History: 13300 Jessica Drive, Spring Hill, FL 34609;
3149 Bellericay Lane, Land O Lakes, FL 34638;
Tampa, FL 33615
Aliases (AKA): Jacqueline Garcia,
Jacquelin S Visag
Address History: 12316 Comstock Street, Spring Hill, FL 34609;
13116 Jessica Drive, Spring Hill, FL 34609;
Copiague, NY 11726;
Holbrook, NY 11741
Relatives & Associates: Carol Stancanelli
Caroline Stancanelli
Frank Stancanelli
Marietta Stancanelli
Nancy Stancanelli
Phone Numbers: (352) 683-6009
Email Addresses: fst****@aol.com
Address History: 6352 India Drive, Spring Hill, FL 34608;
12422 Brookside Street, Spring Hill, FL 34609
Aliases (AKA): L Wilfong
Email Addresses: lin****@aol.com
Address History: 13300 Jessica Drive, Spring Hill, FL 34609;
3149 Bellericay Lane, Land O Lakes, FL 34638;
Odessa, FL 33556;
Tampa, FL 33625
Aliases (AKA): Jeff A Visag,
Jeff Visag,
Jeffry A Visag
Email Addresses: gun****@netzero.net,
jcq****@yahoo.com,
jvi****@gmail.com,
jvi****@worldnet.att.net,
kne****@gmail.com
Address History: 13290 Jessica Drive, Spring Hill, FL 34609;
5015 Hutchison Street, Ashville, OH 43103;
Brice, OH 43109;
Circleville, OH 43113;
Columbus, OH 43232
Aliases (AKA): Robert Dubinsky
Relatives & Associates: Don Dubinsky
Jordan Dubinsky
Katharine Dubinsky
Ryan Dubinsky
Steve Dubinsky
Email Addresses: dub****@bright.net,
jor****@aol.com,
rob****@worldnet.att.net
Address History: 13141 Jessica Drive, Spring Hill, FL 34609;
8103 Silver Glen Drive, Fountain, CO 80817;
Crestwood, IL 60418;
Midlothian, IL 60418;
Houston, TX 77096
Aliases (AKA): Jaime Melgarego,
J Melgarejo,
Jamie Melgarejo
Relatives & Associates: Jaime Melgarejo
Jaime Melgarejo
Kristina Melgarejo
Victoria Melgarejo
Regina Moseley
Email Addresses: jai****@ameritrade.com,
jai****@hotmail.com
Address History: 186 Bancroft Avenue, Spring Hill, FL 34606;
2140 Clover Hill Road, Palm Harbor, FL 34683;
Saint Petersburg, FL 33705
Aliases (AKA): Thomas E Coghill,
Thomas Coghill
Relatives & Associates: Thomas Coghill
Phone Numbers: (352) 686-2191
Address History: 17625 Connie Court, Spring Hill, FL 34610;
4480 Orlando Avenue, Brooksville, FL 34604;
Weeki Wachee, FL 34613
Aliases (AKA): Anne Shea,
Michael J Shea,
Mike Shea,
Anne Sima
Email Addresses: mik****@gsimail.com
Address History: 5558 South Garcia Road, Homosassa, FL 34448;
2420 Ladera Road, Ojai, CA 93023;
Oxnard, CA 93035;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Sunday Messina
Email Addresses: smu****@aol.com
Address History: 8457 Aralia Street, Spring Hill, FL 34608;
21357 Lehouier Drive, Brooksville, FL 34601;
New Port Richey, FL 34656;
Port Richey, FL 34668;
Tampa, FL 33619
Aliases (AKA): Kathleen M Koenig Hammond,
Kathleen Kathleen Hammond,
Kathy M Hammond,
Kathleen M Koenig
Address History: 13301 Jessica Drive, Spring Hill, FL 34609;
4210 Nw 79th Avenue, Doral, FL 33166;
Hudson, FL 34667;
Tampa, FL 33614
Aliases (AKA): Chris Roberts,
Christoph Roberts,
Christophe H Roberts,
Christopher Hugh Roberts
Email Addresses: dog****@bellsouth.com
Address History: 7341 Spring Hill Drive # 3791, Spring Hill, FL 34606;
8308 Ten Cent Road, Land O Lakes, FL 34639;
Leesburg, FL 34748;
Odessa, FL 33556;
Tampa, FL 33624
Aliases (AKA): Sandra Lee Hovatter,
Sandra Lee Hovatter-Martino,
Sandra Hovattermartino,
Sandra L Hoyatter,
Sandra L Martino
Address History: 13318 Jessica Drive, Spring Hill, FL 34609;
7209 Haviland Circle, Boynton Beach, FL 33437;
Fort Myers, FL 33919;
Wesley Chapel, FL 33545;
Hamburg, NJ 07419
Aliases (AKA): Victoria R Ambrose,
Victoria Ambrose
Address History: 9231 Spring Hill Drive, Spring Hill, FL 34608;
11187 Pierce Street Apt 7, Riverside, CA 92505
Aliases (AKA): Holger Bones
Address History: 13117 Jessica Drive, Spring Hill, FL 34609;
1015 26th Avenue N, Saint Petersburg, FL 33704;
Frostburg, MD 21532;
Gaithersburg, MD 20879;
Germantown, MD 20876
Aliases (AKA): Gregory Ryan Horst
Phone Numbers: (727) 289-3674
Email Addresses: gho****@cableone.net
Address History: 13117 Jessica Drive, Spring Hill, FL 34609;
104 Center Oak Circle, Spring Hill, FL 34609
Aliases (AKA): K Mcmanus
Email Addresses: lax****@hotmail.com,
lmc****@uswest.net
Address History: 13437 Bondstone Street, Spring Hill, FL 34609;
13140 Jessica Drive, Spring Hill, FL 34609;
Tampa, FL 33617;
West Palm Beach, FL 33415;
Mastic, NY 11950
Email Addresses: joe****@gmail.com
Address History: 13241 Jessica Drive, Spring Hill, FL 34609;
12749 Linden Drive, Spring Hill, FL 34609;
Massapequa, NY 11758
Email Addresses: ang****@hotmail.com,
jes****@fiber-net.com
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